SOPER GROUP HOLDINGS LTD
Overview
| Company Name | SOPER GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10378242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOPER GROUP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOPER GROUP HOLDINGS LTD located?
| Registered Office Address | 1-3 Wood Street FY8 1QS Lytham St. Annes Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOPER GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOPER GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SOPER GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5BT to 1-3 Wood Street Lytham St. Annes Lancashire FY8 1QS on Jun 14, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Satisfaction of charge 103782420004 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Jun 30, 2018 | 33 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 3 pages | AA01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 32 pages | AA | ||
Who are the officers of SOPER GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, James Anthony | Director | Wood Street FY8 1QS Lytham St. Annes 1-3 Lancashire England | England | British | 179580920002 | |||||||||
| SOPER, Benjamin David | Director | Wood Street FY8 1QS Lytham St. Annes 1-3 Lancashire England | England | British | 221859520001 | |||||||||
| SOPER, Marilyn Jane | Director | Wood Street FY8 1QS Lytham St. Annes 1-3 Lancashire England | England | British | 213775400001 | |||||||||
| MABON, Sam Grant | Director | King Street M2 4LQ Manchester 55 United Kingdom | United Kingdom | British | 197421260001 | |||||||||
| SOPER, Marilyn Jane | Director | Grane Road Haslingden BB4 5BT Rossendale Grane Road Mill Lancashire | England | British | 213775400001 | |||||||||
| CS DIRECTORS LIMITED | Director | King Street M2 4LQ Manchester 55 United Kingdom |
| 133475260001 |
Who are the persons with significant control of SOPER GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Marilyn Jane Soper | Mar 31, 2017 | Wood Street FY8 1QS Lytham St. Annes 1-3 Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cs Directors Limited | Sep 16, 2016 | King Street M2 4LQ Manchester 55 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0